CompaniesInTheUK

WORLDSURE LIMITED

Company number 06030171 ·

Dissolved

36 filings

Date Filing
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
18 Jun 2013 DIRECTOR APPOINTED MS SHIRLEY BRADLEY View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY View document
10 Apr 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR View document
17 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
9 Mar 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY View document
14 Jan 2011 ADOPT ARTICLES 10/01/2011 View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 21 GANTON STREET LONDON W1F 9BN View document
12 May 2010 CURRSHO FROM 31/03/2011 TO 30/09/2010 View document
12 May 2010 DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY View document
12 May 2010 CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED View document
12 May 2010 SECRETARY APPOINTED SHIRLEY BRADLEY View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR STUART BENSUSAN View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PURNELL / 01/10/2009 View document
16 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Aug 2008 APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH View document
16 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 45 CARNABY STREET LONDON W1F 9PR View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 NEW SECRETARY APPOINTED View document
28 Dec 2006 DIRECTOR RESIGNED View document
28 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document